G K Land Engineering Company Limited
- Company number
- 06368679
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2007
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- G. K. Land Engineering (Holdings) Ltd (5 companies)
Registered office
Previous names
- Van Guard Accessories Ltd (until 31 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 12 Sep 2007 | 12 Sep 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 12 Sep 2007 | 12 Sep 2007 |
| CUTLER, Timothy David | Director | 1 Nov 2007 | 30 Nov 2009 |
| JAMES, Clive | Director | 12 Sep 2007 | 31 Jul 2012 |
| LAND, Mark Kelly | Director | 12 Sep 2007 | 28 Mar 2025 |
| LAND, Mark Kelly | Secretary | 12 Sep 2007 | 28 Mar 2025 |
| JONGERT, Jan-Willem Peter | Director | 28 Mar 2025 | |
| SMITH, Nicolas Roger | Director | 28 Mar 2025 | |
| SMITH, Nicolas Roger | Secretary | 28 Mar 2025 | |
| LEROUX, René | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Van Guard Accessories Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 23 Apr 2023 Dormant | £1 | £1 |
| 23 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 Dormant | £1 | £1 |
| 30 Apr 2018 Dormant | £1 | £1 |
| 30 Apr 2017 Dormant | £1 | £1 |
| 30 Apr 2016 Dormant | £1 | £1 |
| 30 Apr 2015 Dormant | £1 | £1 |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | - |
| 30 Apr 2011 Dormant | £1 | - |
| 30 Apr 2010 Dormant | £1 | - |
| 30 Apr 2009 Dormant | £1 | - |
| 30 Apr 2008 Dormant | £1 | - |
Connections
Owned by
G K Land Engineering Company Limited → Van Guard Accessories Limited → G. K. Land Engineering (Holdings) Ltd
Companies at the same address
- G. K. Land Engineering (Holdings) Ltd (04317206)